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MATLEY SERVICES LIMITED

Company number 05691068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1,100
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2011 DS01 Application to strike the company off the register
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for John Reginald William Clayton on 30 January 2010
01 Feb 2010 AD02 Register inspection address has been changed
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Feb 2009 363a Return made up to 30/01/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 MA Memorandum and Articles of Association
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2008 88(2) Ad 03/04/08 gbp si 100@1=100 gbp ic 1000/1100
18 Apr 2008 123 Gbp nc 1000/1100 02/04/08
08 Apr 2008 288b Appointment Terminated Secretary thomas clayton
29 Feb 2008 363a Return made up to 30/01/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 30/01/07; full list of members
30 May 2006 88(2)R Ad 16/05/06--------- £ si 999@1=999 £ ic 1/1000
30 May 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
30 Jan 2006 NEWINC Incorporation